AML Operations Manager

AML Operations Manager

Our client, a reputable FI is looking to fill the role of an experienced AML Operations Manager in leading a team and overseeing various AML operational functions within the organization.

Responsibilities:

• Lead and manage a team of operations staff, providing guidance, training, and support to ensure efficient and effective operations.
• Oversee the onboarding process for new clients, ensuring compliance with regulatory requirements and internal policies.
• Conduct periodic reviews of client accounts to ensure compliance with regulatory standards and internal policies.
• Manage account maintenance activities, including updates to client information and documentation.
• Ensure adherence to KYC/AML/CDD requirements
• Stay up-to-date with regulatory developments related to FATCA and CRS and ensure compliance within the organization.
• Collaborate with internal stakeholders, including Compliance, Legal, and Risk Management teams, to address operational issues and implement process improvements.
• Prepare and submit regulatory reports and filings as required.
• Monitor operational metrics and performance indicators, identifying areas for improvement and implementing corrective actions as needed.

Qualifications:

• Bachelor's degree in Business Administration, Finance, or related field.
• Minimum 5 to 7 years of relevant experience in within the financial services industry.
• Strong knowledge of KYC, AML, and CDD regulations and requirements.
• Familiarity with FATCA and CRS regulations
• Excellent leadership and team management skills.

Office Location: Singapore, Central

Interested candidates kindly forward your CV to [email protected] (Ethel Tan Seok Khoon, Reg No: R2096281). Feel free to forward this great opportunity to someone who would be a great fit for this role.

All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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